Swiss Account
India, Switzerland call for greater information exchange in tax matters
The first transmission of financial account information on automatic basis between the two countries took place in September 2019 for enhanced cooperation in the fight against tax evasion
 "India, Switzerland call for greater information exchange in tax matters")
Updated On : 14 Nov 2019 | 1:49 AM IST
Swiss data on closed bank accounts can give clue to Indians' hidden wealth
Full details of the entire flow of funds to and from all the accounts that were active even for a single day in the year 2018 will be provided
 "Swiss data on closed bank accounts can give clue to Indians' hidden wealth")
Updated On : 08 Sep 2019 | 11:54 AM IST
Govt steps up efforts to trace Indians' Swiss account details
Many of these are suspected to have accounts through offshore entities, including in Panama and British Virgin Islands
 "Govt steps up efforts to trace Indians' Swiss account details")
Updated On : 27 Nov 2016 | 4:34 PM IST
